OpenCompanies

Mr Sergio Pani

Born
8/1962
Nationality
Italian
Appointments
0 (0 active)
Control
10 holdings

Control

CompanyNature of controlNotifiedCeased
RFT Properties Limited Ownership Of Shares 75 To 100 Percent 3 Aug 2017 23 Sep 2021
M1 Money Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2021 7 Feb 2025
IAE Insure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2026
Worredge Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Aug 2025
Beyond Clinics Adhd Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2025
SP Digital Consultants Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2020
Ulysses Communications & Promotions Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2017
Rent Solutions Limited Ownership Of Shares 75 To 100 Percent 1 Jun 2016
Scanda Lifts Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Property Locator Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data